Notifications - Foreign Exchange Management - RBI - Reserve Bank of India
Notifications
Oct 20, 2004
Foreign Exchange Management Act, 1999 - Amendments - A.P.(DIR Series) Circular No. 19
RBI/2004-05/230 A.P.(DIR Series) Circular No. 19 October 20, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam/ Sirs, Foreign Exchange Management Act, 1999 - Amendments Attention of Authorised Dealer Banks is invited to the A.P.(DIR Series) circular No.11 dated September 13, 2004, wherein it was mentioned that necessary amendment/s to the Foreign Exchange Management Regulations, 2000 were being issued separately. The relevant amendment Notification issued
RBI/2004-05/230 A.P.(DIR Series) Circular No. 19 October 20, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam/ Sirs, Foreign Exchange Management Act, 1999 - Amendments Attention of Authorised Dealer Banks is invited to the A.P.(DIR Series) circular No.11 dated September 13, 2004, wherein it was mentioned that necessary amendment/s to the Foreign Exchange Management Regulations, 2000 were being issued separately. The relevant amendment Notification issued
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Oct 16, 2004
GOI notifies Foreign Exchange Department Nomenclature and changes in FEMA
RBI/2004-05/ 222 A.P.(DIR Series) Circular No.18 October 16, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Foreign Exchange Management Act, 1999 - Amendments We advise that the nomenclature of the Exchange Control Department of the Reserve Bank of India was changed from ‘Exchange Control Department’ to ‘Foreign Exchange Department’ with effect from January 31, 2004. The Government of India has since published the Notification No.FEMA.123/2004-RB dat
RBI/2004-05/ 222 A.P.(DIR Series) Circular No.18 October 16, 2004 To All Authorised Dealers in Foreign Exchange Madam / Sirs, Foreign Exchange Management Act, 1999 - Amendments We advise that the nomenclature of the Exchange Control Department of the Reserve Bank of India was changed from ‘Exchange Control Department’ to ‘Foreign Exchange Department’ with effect from January 31, 2004. The Government of India has since published the Notification No.FEMA.123/2004-RB dat
Oct 16, 2004
Issue of Bank Guarantee in Favour of Foreign Airlines/IATA - A.P.(DIR Series) Circular No. 17
RBI/2004-05/221A.P. (DIR Series) Circular No. 17 October16, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Issue of Bank Guarantee in Favour of Foreign Airlines/IATA Attention of Authorised Dealer (AD) banks is invited to Regulation 4 of the Foreign Exchange Management (Guarantees) Regulations, 2000 notified vide Notification No.FEMA.8/2000-RB dated May 3, 2000, in terms of which, AD banks are allowed to give guarantees in certain cases as stat
RBI/2004-05/221A.P. (DIR Series) Circular No. 17 October16, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Issue of Bank Guarantee in Favour of Foreign Airlines/IATA Attention of Authorised Dealer (AD) banks is invited to Regulation 4 of the Foreign Exchange Management (Guarantees) Regulations, 2000 notified vide Notification No.FEMA.8/2000-RB dated May 3, 2000, in terms of which, AD banks are allowed to give guarantees in certain cases as stat
Oct 16, 2004
Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2004
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA.124/2004-RB dated October 16, 2004 In exercise of the powers conferred by clause (j) of Sub-section (3) of Section 6 and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) the Reserve Bank of India makes the following amendments to the Foreign Exchange Management (Guarantees) Regulations, 2000, namely : 1. Short title and commence
RESERVE BANK OF INDIA (FOREIGN EXCHANGE DEPARTMENT) CENTRAL OFFICE MUMBAI 400 001 Notification No.FEMA.124/2004-RB dated October 16, 2004 In exercise of the powers conferred by clause (j) of Sub-section (3) of Section 6 and sub-section (2) of Section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999) the Reserve Bank of India makes the following amendments to the Foreign Exchange Management (Guarantees) Regulations, 2000, namely : 1. Short title and commence
Oct 04, 2004
FDIs:No Prior FIPB Approval for Transfer of Shares
RBI/2004-05/207 A.P. (DIR Series) Circular No. 16 October 4, 2004 To, All Banks Authorised to Deal in Foreign Exchange Madam/Sir, FEMA - Foreign Direct Investment in India - Transfer of Shares/Convertible Debentures by way of Sale - Simplification of Procedures Attention of the Authorised Dealer (AD) banks is invited to Regulations 10 A (b) and 10 B of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, not
RBI/2004-05/207 A.P. (DIR Series) Circular No. 16 October 4, 2004 To, All Banks Authorised to Deal in Foreign Exchange Madam/Sir, FEMA - Foreign Direct Investment in India - Transfer of Shares/Convertible Debentures by way of Sale - Simplification of Procedures Attention of the Authorised Dealer (AD) banks is invited to Regulations 10 A (b) and 10 B of Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000, not
Oct 01, 2004
General Permission for Conversion of ECBs
RBI/2004-05/203 A.P. (DIR Series) Circular No. 15 October 1, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Conversion of External Commercial Borrowing and Lumpsum Fee/Royalty into Equity Attention of Authorised Dealer (AD) banks is invited to A.P. (DIR Series) Circular No. 34 dated November 14, 2003, in terms of which issue of equity/preference shares against lump-sum technical know-how fee, royalty and External Commercial Borrowings (E
RBI/2004-05/203 A.P. (DIR Series) Circular No. 15 October 1, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Conversion of External Commercial Borrowing and Lumpsum Fee/Royalty into Equity Attention of Authorised Dealer (AD) banks is invited to A.P. (DIR Series) Circular No. 34 dated November 14, 2003, in terms of which issue of equity/preference shares against lump-sum technical know-how fee, royalty and External Commercial Borrowings (E
Oct 01, 2004
Listed Indian Companies can issue ESOPs to Citizens of Sri Lanka & Bangladesh
RBI/2004-05/201 A.P. (DIR Series) Circular No.13 October 01, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Issue of Shares Under Employees Stock Option Scheme to Citizens of Sri Lanka and Bangladesh Attention of Authorised Dealer Banks is invited to Regulation No. 5(1) of the Notification No.FEMA.20/2000-RB dated May 3, 2000 read with Notification No.FEMA.100/2003-RB dated October 3, 2003, in terms of which, a person resident outside India (ot
RBI/2004-05/201 A.P. (DIR Series) Circular No.13 October 01, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Issue of Shares Under Employees Stock Option Scheme to Citizens of Sri Lanka and Bangladesh Attention of Authorised Dealer Banks is invited to Regulation No. 5(1) of the Notification No.FEMA.20/2000-RB dated May 3, 2000 read with Notification No.FEMA.100/2003-RB dated October 3, 2003, in terms of which, a person resident outside India (ot
Oct 01, 2004
No RBI Permission for ADR/GDR linked ESOPs
RBI/2004-05/202 A.P. (DIR Series) Circular No. 14 October 01, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Acquisition of Foreign Securities by Resident Individuals-ADR/GDR Linked Employees Stock Option (ESOP) Schemes Attention of Authorised Dealer (AD) banks is invited to Regulation 21 (2) of Notification No.FEMA.19/RB-2000 dated May 3, 2000 in terms of which, Reserve Bank may, on an application made to it by an Indian software compan
RBI/2004-05/202 A.P. (DIR Series) Circular No. 14 October 01, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Acquisition of Foreign Securities by Resident Individuals-ADR/GDR Linked Employees Stock Option (ESOP) Schemes Attention of Authorised Dealer (AD) banks is invited to Regulation 21 (2) of Notification No.FEMA.19/RB-2000 dated May 3, 2000 in terms of which, Reserve Bank may, on an application made to it by an Indian software compan
Sep 25, 2004
Government Departments/PSUs need Prior Approval for Imports on c.i.f. basis - A.P.(DIR Series) Circular No. 12
RBI/2004-05/193 A.P. (DIR Series) Circular No.12 September 25, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Imports on c.i.f. basis by Government Departments / Public Sector Undertakings Attention of Authorised Dealer Banks is invited to item 4 of Schedule II of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 issued vide Government of India Notification No.GSR.381(E) dated May 3, 2000 in terms of which, Public Secto
RBI/2004-05/193 A.P. (DIR Series) Circular No.12 September 25, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam / Sirs, Imports on c.i.f. basis by Government Departments / Public Sector Undertakings Attention of Authorised Dealer Banks is invited to item 4 of Schedule II of the Foreign Exchange Management (Current Account Transactions) Rules, 2000 issued vide Government of India Notification No.GSR.381(E) dated May 3, 2000 in terms of which, Public Secto
Sep 13, 2004
Foreign Investments in India - A.P.(DIR Series) Circular No. 11
RBI/2004-05/176 A.P.(DIR Series) Circular No. 11 September 13, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam/ Sirs, Foreign Investments in India Attention of Authorised Dealer Banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 relating to Foreign Investments in India notified vide FEMA 20/2000-RB dated May 3, 2000 as amended from time to time. 2. In terms of Regulati
RBI/2004-05/176 A.P.(DIR Series) Circular No. 11 September 13, 2004 To All Banks Authorised to Deal in Foreign Exchange Madam/ Sirs, Foreign Investments in India Attention of Authorised Dealer Banks is invited to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2000 relating to Foreign Investments in India notified vide FEMA 20/2000-RB dated May 3, 2000 as amended from time to time. 2. In terms of Regulati
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Page Last Updated on: November 18, 2024
